About Us
N90 is a young lending company dedicated to providing accessible, reliable loan solutions for Filipinos. We’re a small, energetic team that believes in building strong relationships with our customers, not just chasing volume.
Job Summary
As a Jr. Compliance Officer, you will play a key role in ensuring that all loan transactions, documentation, and processes are compliant with internal policies, regulatory standards, and approved credit proposals.
Job Responsibilities
KYC and Loan Documentations Support
- Assist in ensuring the completeness and accuracy of client-submitted KYC documentations, loan and collateral documents against approved loan terms.
- Ensure loan documents meet legal, regulatory, and internal standards, and are properly signed, stored, and filed in the Company's system.
- Keep loan documentation trackers and documentation logs up to date.
- Identify deficiencies in submissions and coordinate with relevant teams to address issues within set timelines.
Regulatory Compliance Support
- Assist the In-House Counsel in ensuring compliance with the SEC, BIR, LRA, NPC, CIC, AMLC, BSP, and other relevant regulatory requirements.
- Prepare and organize filings, certifications, reports, submissions and compliance-related documentation for clients, regulators (e.g. SEC, BIR), and internal stakeholders.
- Monitor regulatory deadlines and coordinate timely filings and renewals.
- Liaise with SEC, BIR, local government offices, and other agencies as needed, and banks.
Legal and Compliance Research
- Conduct legal and regulatory research to support company compliance and risk management
- Process “Documents In Order” (DIO) approvals and clearances.
Job Qualifications
- Bachelor’s degree in Legal Management, Business Administration, Finance, or related fields.
- 1–2 years of experience in compliance, documentation, or credit operations in a financial institution or lending company.
- Preferably with prior experience in banks, lending companies, or similar industries.
- Knowledge of Philippine lending regulations (e.g. BSP, SEC, CIC, AMLA), loan documentation, and collateral handling.
- Strong attention to detail and ability to manage deadlines and document tracking.
- Excellent communication, coordination, and analytical skills.
- Proficiency in Microsoft Office, Google Workspace, and document management systems.
Why Work with Us?
- Work with a young, passionate, and fun team
- We offer a diverse and international work environment
- Work-life balance
- Amazing growth opportunities and continued learning - dedicate part of your working hours to improving your knowledge and skills
- Competitive Compensation
